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| Exchange Received Time 28/06/2017 22:48:10 Exchange Disseminated Time 28/06/2017 22:48:17 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th June, 2017 considered the following items of business:
1.Audited Financial Results
The Board considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2017.
Pursuant to Regulation 33 of the Listing Regulations, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2017 along with Auditors Report thereon is also enclosed herewith for your information and records.
Further, in accordance with Regulation 47 (1) (b) of the Listing Regulations the Company would be publishing Extract of Audited Financial Results for the quarter and financial year ended 31st March, 2017.
2.Dividend
The Board Recommended a Dividend of Rs. 0.70 (seventy paise) per equity share of Rs. 2/- each for the financial year ended 31st March, 2017.
3.Annual General Meeting
The Board decided that 137th Annual General Meeting of the Members of the Company Limited would be held on Thursday, 10th August, 2017 at the Yashwantrao Chavan Center Auditorium, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai - 400 021.
The Register of Members and the Share Transfer Books of the Company will be closed from Friday, 28th July, 2017 to Thursday, 10th August, 2017 both days inclusive.
The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 8.00 p.m.
You are requested to take note of the above.
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